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February 20, 2018 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order
        Pledge of Allegiance
                "I pledge allegiance to the Flag of the United States of America, and to the
                Republic for which it stands: one Nation, under God, indivisible, with
                Liberty, and Justice for all."
II. Roll Call
III. Approval of Agenda
IV. Presentations
IV.A. Whittier School
IV.B. Creative Learning Systems
V. Correspondence
VI. President's Report
VII. Approval of Minutes
VII.A. Regular Minutes January 16, 2018
Attachments: (1)
VII.B. Executive Session Minutes January 16, 2018
VIII. Business Operation Reports
Attachments: (1)
VIII.A. Payment of Obligations
VIII.A.1. Imprest Report
Attachments: (2)
VIII.A.2. Accounts Receivable
Attachments: (2)
VIII.A.3. Accounts Payable(s)
Attachments: (3)
VIII.A.4. January Payrolls
VIII.B. For Your Information
VIII.B.1. School Activity Reports
Attachments: (5)
VIII.B.2. Treasurer's Report 
Attachments: (2)
VIII.B.3. Buildings and Grounds Report 
Attachments: (1)
VIII.B.4. FOIA Request(s) & Response(s)
IX. Superintendent's Report
Attachments: (1)
IX.A. Action Item: 17-69
Administration recommends action to approve Retirement(s).
Attachments: (3)
IX.B. Action Item: 17-70
Administration recommends action to approve Resignation(s).
Attachments: (1)
IX.C. Action Item: 17-71
Administration recommends action to approve Appointment(s).
Attachments: (3)
IX.D. Action Item: 17-72
Administration recommends action to approve Leaves of Absence(s).
Attachments: (2)
IX.E. Action Item: 17-73
Administration recommends action to approve School Dude University - San Diego, CA - March 18-21, 2018.
Attachments: (2)
IX.F. Action Item: 17-75
Administration recommends action to approve ALA Annual Conference - New Orleans, LA - June 21-26, 2018.
Attachments: (1)
IX.G. Action Item: 17-76
Administration recommends action to approve NSBA Annual CUBE Conference - Las Vegas, NV - September  27-29, 2018.
IX.H. Actin Item: 17-77
Administration recommends action to approve IASB Annual Joint Conference 2018 - Chicago, IL - November 15-18, 2018.
X. For Your Information
X.A. Enrollment & Comparison
Attachments: (1)
X.B. Suspension Report
Attachments: (1)
X.C. HESPA Negotiations 
Attachments: (1)
X.D. Issuance of Bonds
X.E. ISC4 Health and Life Safety Update
X.F. 2018 Nationally Recognized and Distinguished Adjudicators/Clinicians
Attachments: (1)
XI. Committee Reports
XI.A. Curriculum
Attachments: (1)
XI.B. Finance
Attachments: (1)
XI.B.1. Action Item: 17-78
Administration recommends action to approve ERATE Consultant Proposal. 
Attachments: (1)
XI.B.2. Action Item: 17-79
Administration recommends action to approve Technology Consultant. 
Attachments: (1)
XI.B.3. Action Item: 17-80
Administration recommends action to approve 2 Stem Labs at Gwendolyn Brooks Middle School.
Attachments: (1)
XI.C. MTSS
XI.D. Personnel
XI.E. Policy
Attachments: (2)
XI.E.1. Action Item: 17-81
Administration recommends action to waive the 1st Reading of PRESS PLUS Issue 96, October 2017. 
XI.E.2. Action Item: 17-82
Administration recommends action to approve the adoption of Policies: 2:260; 4:15; 4:170; 5:90; 5:100 and 5:200. 
Attachments: (6)
  • 2/13/2018 at 4:44 PM
  • 2/13/2018 at 4:45 PM
  • 2/13/2018 at 4:46 PM
  • 2/13/2018 at 4:47 PM
  • 2/13/2018 at 4:48 PM
  • 2/13/2018 at 4:49 PM
XI.F. IASB
XI.G. Community Education
Attachments: (1)
XI.H. Foundation
XII. Audience Comments/Questions (Open)
                ( 3 Minutes per person/group)
                 Please State Your Name and Address
XIII. Closed Session
XIII.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employee(s), of the public body, or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body to determine it'd validity. 5ILCS 120/2 (C) (1).  
XIV. Possible Action Items 17-83 thru 17-85
XIV.A. Action Item: 17-83
Administration recommends action to approve the Termination regarding failure to adhere to remediation plan.
XIV.B. Action Item: 17-84
Administration recommends action to approve the Termination regarding failure to adhere to Notice to Remedy. 
XIV.C. Action Item: 17-85
Administration recommends action to approve the Retirement Package as presented.
XV. Next Board Meeting
             Monday, March 19, 2018 at 6:00 p.m. - Administrative Office ( Central Office)
              16001 Lincoln Avenue - Harvey, Illinois 60426 
XVI. Announcements/Comments:
XVI.A. Monday, March 5, 2018 - Casimir Pulaski Day - Schools and Offices Closed
XVI.B. Tuesday, March 6, 2018 - PARCC Assessments Start 
XVI.C. Friday, March 9, 2018 - End of 3rd Quarter - Students attend: 8:50 a.m.-1:30 p.m.
XVI.D. Thursday, March 15, 2018 - Parent Teacher Conferences  12:05 p.m.-7:00 p.m. - NO SCHOOL 
XVII. Adjournment
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